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Ignis Investment Services Limited
Ignis Investment Services Limited is a liquidation company incorporated on 12 November 1986 with the registered office located in Edinburgh, City of Edinburgh. Ignis Investment Services Limited was registered 38 years ago.
Watch Company
Status
Liquidation
Company No
SC101825
Private limited company
Scottish Company
Age
38 years
Incorporated
12 November 1986
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Overdue
Confirmation statement overdue by
433 days
Dated
15 June 2023
(2 years 2 months ago)
Next confirmation dated
15 June 2024
Was due on
29 June 2024
(1 year 2 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
340 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
30 September 2024
(11 months ago)
Learn more about Ignis Investment Services Limited
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on
11 Apr 2024
(1 year 4 months ago)
Previous address was
7 Castle Street Edinburgh EH2 3AH
Companies in EH2 3AH
Telephone
01312252345
Email
Available in Endole App
Website
Ignisasset.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Lapsley Maclennan
Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Graeme James McBirnie
Director • British • Lives in UK • Born in Nov 1976
ABRDN Corporate Secretary Limited
Secretary
Ignis Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Aberdeen Portfolio Solutions Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
Finimize Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
ABRDN Holdings Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
Edinburgh Fund Managers Group Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
Standard Life Savings Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
ABRDN Client Management Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
Aberdeen Corporate Services Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£8.14M
Decreased by £4.2M (-34%)
Turnover
£58.24M
Decreased by £25.77M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£58.03M
Decreased by £34.45M (-37%)
Total Liabilities
£0
Decreased by £46.78M (-100%)
Net Assets
£58.03M
Increased by £12.33M (+27%)
Debt Ratio (%)
0%
Decreased by 50.58% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Mr Graeme James Mcbirnie Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Stuart Lapsley Maclennan Appointed
1 Year 11 Months Ago on 28 Sep 2023
Denise Elisabeth Thomas Resigned
1 Year 11 Months Ago on 28 Sep 2023
Neil Andrew Slater Resigned
1 Year 11 Months Ago on 28 Sep 2023
Inspection Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Christopher Thomas Demetriou Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 17 Jun 2025
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 10 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 8 Mar 2024
Termination of appointment of Denise Elisabeth Thomas as a director on 28 September 2023
Submitted on 25 Oct 2023
Appointment of Mr Stuart Lapsley Maclennan as a director on 28 September 2023
Submitted on 25 Oct 2023
Appointment of Mr Graeme James Mcbirnie as a director on 28 September 2023
Submitted on 25 Oct 2023
Termination of appointment of Neil Andrew Slater as a director on 28 September 2023
Submitted on 28 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Statement of capital on 11 September 2023
Submitted on 11 Sep 2023
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Repayment History
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